153 NBFCs · RBI Mumbai office.
- 360 ONE Prime Limited (Formerly : IIFL Wealth Prime Limited and IIFL Wealth Finance Ltd)
- A K Capital Finance Limited
- Alpha Alternatives Financial Services Private Limited (Formerly Provincial Finance & Leasing Company Private Limited)
- Ambit Finvest Pvt. Ltd. [Formerly - Ambit Retail Finance Pvt. Ltd.]
- Amin Finvest Holding Private Limited
- Anand Rathi Global Finance Ltd. [Formerly - Rathi Global Finance Ltd.]
- Apac Financial Services Private Limited
- Arka Fincap Limited (Formerly Known As Kirloskar Capital Limited)
- Aseem Infrastructure Finance Limited
- Ashv Finance Limited
- Authum Investment & Infrastructure Limited
- Auxilo Finserve Private Limited (W.E.F. September 11, 2017)
- Avanse Financial Services Ltd
- Avendus Finance Private Limited (Formerly Pacific Hire Purchase Limited)
- Axis Finance Ltd.
- Bachhraj & Co. Pvt. Limited [Formerly Bachhraj & Co. Limited]
- Bajaj Auto Credit Limited (formerly Bajaj Auto Consumer Finance Limited)
- Bajaj Holdings and Investment Limited
- Barclays Investments & Loans (India) Private Limited (Previously Barclays Investments & Loans (India) Limited.
- Berar Finance Limited
- Bhanix Finance & Investment Ltd
- Birla Family Investments Pvt. Ltd. [Formerly - Kornerinvest Capital Pvt. Ltd.]
- Birla Group Holdings Pvt Ltd
- Birla TMT Holdings Private Limited
- Bloomingdale Investment & Finance Private Limited
- BOBCARD Limited (Formerly known as BOB Financial Solutions Limited)
- Capri Global Capital Limited (Formerly Money Matters Financial Services Ltd.)
- Capsave Finance Private Limited (Formerly Abhishek Capitals Private Limited)*
- Chartered Finance & Leasing Limited
- Chhattisgarh Investments Limited
- Citicorp Finance (India) Limited (Formerly Citi Financial Consumer Finance India Ltd)
- Credit Suisse Finance (India) Private Limited
- Crest Capital and Investment Private Limited
- Crest Ventures Limited ( Earlier Sharyans Resources Ltd.)
- Cyrus Engineers Private Limited (Formerly Cyrus Engineers Limited)
- Cyrus Investments Private Limited
- Deutsche Investments India Pvt. Ltd.
- DSP Adiko Holdings Pvt. Ltd. ( Formerly - Adiko Investment Private Limited)
- DSP HMK Holdings Pvt. Ltd. ( Formerly - HMK Investment P Ltd. )
- DSP Investment Pvt. Ltd. ( Formerly - Biko Investment Pvt Ltd.)
- Earlysalary Services Private Limited (Old Name Ashish Securities Pvt. Ltd.)
- ECL Finance Limited
- Edel Finance Company Ltd.
- Edelweiss Retail Finance Limited(Formerly - Affluent Dealcom (P) Ltd)
- Electronica Finance Limited (Formerly Electronica Leasing & Finance Limited)
- Ewart Investments Limited
- Geecee Fincap Limited (Formerly GCIL Finance Ltd.)
- Geetanjali Trading and Investments Private Limited (CIC)
- Godrej Finance Limited (Old Name Ensemble Holdings & Finance Limited)
- Goldman Sachs (India) Capital Markets Pvt Ltd
- Goldman Sachs (India) Finance Pvt Ltd (Formerly - Pratham Investments & Trading Pvt. Ltd.)
- Hathway Investments Private Limited
- HDFC Credila Financial Services Limited
- HDFC Holdings Ltd.
- HDFC Investments Limited
- Hiranandani Financial Services Private Limited
- HSBC Investdirect Financial Services (India) Ltd. (Old Name Investsmart Financial Services Ltd.)
- ICICI Securities Primary Dealership Ltd.
- IGH Holdings Pvt. Ltd.
- IIFL Finance Limited
- IL & FS Financial Services Ltd. ( Formerly IL&FS Finvest Ltd.)
- Incred Financial Services Limited (Formerly KKR India Financial Services Ltd)*
- Incred Prime Finance Limited
- Indel Money Limited
- India Factoring & Finance Solutions Pvt Ltd
- India Infradebt Limited
- Indostar Capital Finance Ltd
- Infina Finance Pvt. Ltd.
- Infrastructure Leasing and Financial Services Limited (CIC)
- Instant Holdings Ltd. [Formerly - Kec Holdings Ltd.]
- ITI Credit Limited (Formerly Fortune Credit Capital Ltd.)
- ITI Finance Limited (Formerly Fortune Integrated Assets Finance Limited)
- ITI Gold Loans Limited [Formerly: United Petro Finance Limited]
- J K Investo Trade (India) Ltd. (J K Chemicals Ltd.)
- J M Financial & Investment Consultancy Services Pvt. Ltd.
- J. M. Assets Management Private Ltd.
- J. P. Morgan Securities India Pvt. Ltd.
- Jio Finance Limited (Formerly known as Reliance Retail Finance Ltd.)
- Jio Financial Services Limited (Formerly Reliance Strategic Investments Limited)
- JM Financial Credit Solutions Limited (Earlier FICS Consultancy Services Ltd)
- JM Financial Products Ltd. (Formerly - JM Financial Products Pvt Ltd)
- John Deere Financial India Private Limited*
- JSW Investments Pvt. Ltd. (CIC)
- Julius Baer Capital (India) Private Limited
- Komaf Financial Services Private Ltd. (Formerly Komaf Financial Services Ltd )
- Kotak Infrastructure Debt Fund Limited
- Kotak Mahindra Investments Ltd.
- Kotak Mahindra Prime Ltd.
- Lakshdeep Investments & Finance Pvt Ltd
- Lendingkart Finance Limited (Formerly Known As Aadri Infin Limited)
- Matsyagandha Investments & Finance Private Limited
- Mentor Capital Ltd. [Formerly - Pacific Corporate Services Ltd.]
- Micro Units Development & Refinance Agency Limited
- Mintifi Finserve Private Limited
- Morgan Stanley India Primary Dealer Pvt. Ltd.
- Motilal Oswal Finvest Limited
- Mugdha Investment & Finance Private Limited
- Murahar Investments & Trading Co Ltd
- Muthoot Microfin Ltd (Formerly Known As Panchratna Securities Limited)_MFI
- Neogrowth Credit Private Limited
- NIIF Infrastructure Finance Limited (Formerly known as IDFC Infrastructure Finance Limited)
- Nomura Fixed Income Securities Limited
- Nuvama Wealth Finance Limited (Formerly Edelweiss Finance & Investments Limited)
- Orix Leasing & Financial Services India Limited (Formerly Oais Auto Financial Services Limited
- Panatone Finvest Limited (Converted To CIC W.E.F 22.04.2019)
- Payu Finance India Private Limited (Formerly Known As Sidvik Leasing Pvt. Ltd.)
- Persepolis Investment Company Private Limited
- Piramal Enterprises Limited
- Poonawalla Finance Private Limited
- Poonawalla Fincorp Ltd
- Profectus Capital Pvt. Ltd.
- Protium Finance Limited
- R. Raheja Investments Private Limited
- RDA Holdings Private Limited(CIC)
- Reliance Capital Ltd. ( Converted Into CIC Wef 31-08-2018)
- Reliance Commercial Finance Limited (Formerly known as Reliance Gilts Ltd.)
- Reliance Industries Holding Private Limited
- Reliance Ventures Limited (Formerly known as Reliance Fertilisers Private Limited)
- Rujuvalika Investments Ltd
- Saraswati Commercial (India) Ltd.
- Sattva Holding and Trading Private Limited (CIC)
- SBFC Finance Limited
- SBI DFHI Ltd. (Formerly Dicount & Finance House of India)
- SBI Global Factors Ltd. [Formerly - Global Trade Finance Limited]
- Shamyak Investment Private Limited (Previously Amrit Petroleums Private Limited)
- Shapoorji Pallonji Finance Private Limited
- Sharrp Ventures Capital Private Limited
- Shrem Infra Invest Private Limited
- Si Creva Capital Services Private Limited
- Sicom Limited
- Siemens Factoring Private Limited
- Siemens Financial Services Private Limited*
- Simto Investment Company Ltd
- Singularity Holdings Limited (Formerly Known As Geecee Investments Ltd)
- Smiti Holding and Trading Company Private Limited
- Standard Chartered Investments & Loans (India) Ltd.
- STCI Finance Ltd. ( Old Name - Securities Trading Corporation Of India Ltd.)
- STCI Primary Dealer Limited
- Sterling Investment Corporation Private Limited
- Sudhanva Investments and Trading Company Pvt. Ltd. (CIC)
- Summit Securities Ltd. [Formerly - RPG Itochu Finance Ltd.]
- Suptaswar Investments and Trading Company Limited
- Svatantra Microfin Private Limited
- Tata Capital Limited*
- Tata Industries Limited (CIC)
- Tata Investment Corporation Ltd
- Tata Motors Finance Limited (Formerly known as Tata Motors Finance Solutions Limited)*
- The Swastik Safe Deposit & Investments Ltd
- TMF Holdings Limited (CIC)
- Ugro Capital Limited (Previously Chokhani Securities Limited)*
- Wadhawan Global Capital Limited
- Winro Commercial (India) Ltd.
- Yes Capital (India) Private Limited (Cic)